Sanctions & watchlists

Sanctions & watchlist designations

A sanctions/watchlist designation is a binding legal prohibition — a named party you may not transact with (or must freeze). Being on the list is the issuing government's assertion; the correct action is block / escalate. This is distinct from a PEP classification, which calls for enhanced due diligence, not a prohibition.

43,494 sanctioned entities consolidated from 21 official public lists.ProofAML adds no risk score and no narrative — each designation traces to a named list version.

By issuing authority

OFAC Specially Designated Nationals (SDN) ListUS Department of the Treasury, Office of Foreign Assets Control · 19,356 entities OFAC Consolidated (Non-SDN) ListUS Department of the Treasury, Office of Foreign Assets Control · 469 entities UN Security Council Consolidated ListUnited Nations Security Council · 1,009 entities Canada Consolidated Autonomous Sanctions List (SEMA)Global Affairs Canada · 5,707 entities UK Sanctions List (UKSL)UK Foreign, Commonwealth & Development Office (FCDO) · 6,392 entities MAS Enforcement ActionsMonetary Authority of Singapore (MAS) · 136 entities MAS Investor Alert ListMonetary Authority of Singapore (MAS) · 920 entities FINTRAC — Administrative Monetary Penalties (Canada)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · 80 entities BIS Entity ListUS Department of Commerce, Bureau of Industry and Security · 3,419 entities BIS Unverified List (UVL)US Department of Commerce, Bureau of Industry and Security · 222 entities BIS Military End User (MEU) ListUS Department of Commerce, Bureau of Industry and Security · 70 entities State Dept ISN Nonproliferation SanctionsUS Department of State, Bureau of International Security and Nonproliferation · 105 entities BIS Export Enforcement ActionsUS Department of Commerce, Bureau of Industry and Security (Office of Export Enforcement) · 562 entities BIS Antiboycott Enforcement ActionsUS Department of Commerce, Bureau of Industry and Security (Office of Antiboycott Compliance) · 7 entities State DDTC Consent Agreements & EnforcementUS Department of State, Directorate of Defense Trade Controls · 27 entities BIS Denied Persons List (DPL)US Department of Commerce, Bureau of Industry and Security · 471 entities DDTC AECA Debarred ListUS Department of State, Directorate of Defense Trade Controls · 801 entities Australian Sanctions Consolidated ListAustralian Department of Foreign Affairs and Trade · 4,000 entities Registre national des gelsDirection générale du Trésor · 6,590 entities Criminal Code List of Terrorist EntitiesGovernment of Canada, Justice Laws · 89 entities Regulations Implementing the UN Resolution on the Suppression of Terrorism — ScheduleGovernment of Canada, Justice Laws · 36 entities

By sanctions program

A program is an issuing authority's code for a sanctions regime.

Browse & search

Search sanctioned records only → (the Record-type filter isolates the sanctions population in one action). Or browse the full registry and see all source lists.